Entity:
Casolo One Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERONICA VELLA | Liquidator | - | - | Paradise Papers |
| TRIKKA HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| RUBEN FORMOSA | Shareholder | - | - | Paradise Papers |
| KENNETH GAUCI BORDA | Shareholder | - | - | Paradise Papers |
| CARMEL CASCUN | Judicial representative | - | - | Paradise Papers |
| CARMEL CASCUN | Secretary | - | - | Paradise Papers |
| CARMEL CASCUN | Legal representative | - | - | Paradise Papers |
| CARMEL CASCUN | Director | - | - | Paradise Papers |
| JOSEPH BORG BARTOLO | Shareholder | - | - | Paradise Papers |
| JOSEPH BORG BARTOLO | Legal representative | - | - | Paradise Papers |
| JOSEPH BORG BARTOLO | Director | - | - | Paradise Papers |
| JOSEPH BORG BARTOLO | Judicial representative | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.